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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Italy UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-30

Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

22Sanctioned entity 19Terrorism 2Disqualified 1Bank

Data sources

22UK HMT/OFSI Consolidated List of Targets 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21UK FCDO Sanctions List 20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans 20French National Asset Freezing System 20Monaco National Fund Freezing List 19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Bulgarian Persons of Interest 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Israel Terrorists Organizations and Unauthorized Associations lists 19Japan Economic Sanctions and List of Eligible People 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1Wikidata

Countries

22Italy 13Tunisia 4Morocco 3Egypt 2Algeria 2France 2Iraq 1Afghanistan 1Bosnia and Herzegovina 1Switzerland 1Germany 1Iran 1Malta 1Somalia 1Venezuela

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Search in: US OFAC Specially Designated Nationals (SDN) List